NANOOKIE LTD.
Overview
| Company Name | NANOOKIE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06936549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NANOOKIE LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NANOOKIE LTD. located?
| Registered Office Address | 15 Verney Close Bramshall ST14 5NJ Uttoxeter Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NANOOKIE LTD.?
| Company Name | From | Until |
|---|---|---|
| NANOOKY LTD | Jul 11, 2009 | Jul 11, 2009 |
| GRINDCO 556 LIMITED | Jun 17, 2009 | Jun 17, 2009 |
What are the latest accounts for NANOOKIE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What is the status of the latest annual return for NANOOKIE LTD.?
| Annual Return |
|
|---|
What are the latest filings for NANOOKIE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * No 20 Uttoxeter Business Centre Dovefields Retail Park, Town Meadows Way Uttoxeter Staffordshire ST14 8AZ England* on Jun 24, 2011 | 3 pages | AD01 | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ann Jean Kirkman on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Craig Kirkman on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2010 to Jan 31, 2010 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Feb 22, 2010
| 4 pages | SH01 | ||||||||||
Certificate of change of name Company name changed nanooky LTD\certificate issued on 02/09/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed grindco 556 LIMITED\certificate issued on 11/07/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of NANOOKIE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKMAN, Ann Jean | Director | Verney Close Bramshall ST14 5NJ Uttoxeter 15 Staffordshire | United Kingdom | British | 139724490001 | |||||
| KIRKMAN, Kevin Craig | Director | Verney Close Bramshall ST14 5NJ Uttoxeter 15 Staffordshire | United Kingdom | British | 139724520001 | |||||
| FISHER, Ann Elizabeth | Director | Oakley Hall Oakley TF9 4AG Market Drayton Shropshire | England | British | 7085490001 | |||||
| GRINDCO DIRECTORS LIMITED | Director | Glebe Court ST4 1ET Stoke-On-Trent Grindeys Llp Staffordshire | 130619300001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0